Optrex Limited
Company 00301618 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell James Gordon Taylor Director · appointed 2025
- Tamas Toth Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Russell James Gordon Taylor Director · appointed 2025
- Tamas Toth Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Professional services 4Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hamol Limited 2 shared directors
- Durex Limited 2 shared directors
- RB UK Commercial Limited 2 shared directors
Connected through a shared director
- Reckitt Benckiser Healthcare (UK) Limited 1 shared director
- LRC Products Limited 1 shared director
- Reckitt Benckiser Healthcare International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00301618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1935 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Reckitt Benckiser Healthcare (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - RB Holdings (Nottingham) Limited ceased 2020-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Nikita Kaushik Lawes Secretary · appointed 2026
- Russell James Gordon Taylor Director · appointed 2025
- Tamas Toth Director · appointed 2025
Show 37 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Brian Fischel Director · appointed 2024 · resigned 2025
- Fabrizia Rodriguez Director · appointed 2024 · resigned 2025
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2024
- James Edward Hodges Director · appointed 2020 · resigned 2024
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2019 · resigned 2020
- Jonathan Timmis Director · appointed 2017 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2024
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Candida Jane Davies Director · appointed 2012 · resigned 2017
- Henning Lang Andersen Director · appointed 2012 · resigned 2013
- William Richard Mordan Director · appointed 2012 · resigned 2015
- Manish Dawar Director · appointed 2010 · resigned 2012
- David Norman Walters Director · appointed 2010 · resigned 2012
- Martin Spencer Keeley Director · appointed 2009 · resigned 2012
- David Anthony Johnson Director · appointed 2008 · resigned 2010
- Mark Raymond Wilson Director · appointed 2006 · resigned 2009
- Colin Richard Day Director · appointed 2006 · resigned 2011
- Simon Jeremy Edwards Director · appointed 2006 · resigned 2013
- Rakesh Kapoor Director · appointed 2006 · resigned 2006
- Elizabeth Anne Richardson Secretary · appointed 2006 · resigned 2014
- Roland Arthur Featherstone Director · appointed 2006 · resigned 2007
- Gilbert, Robert John, Dr Director · appointed 2005 · resigned 2006
- Paul Herbert Stoneham Director · appointed 2003 · resigned 2005
- Andrew Vaughan Unitt Director · appointed 2002 · resigned 2006
- Robert Lyle Gardiner Director · appointed 2001 · resigned 2002
- Jonathan Stuart Sinclair Director · appointed 1997 · resigned 2001
- Sonia Fennell Secretary · appointed 1995 · resigned 2006
- Phillip Davey Director · appointed 1993 · resigned 2003
- David Anthony Stead Director · appointed 1993 · resigned 1997
- Barry Clare Director · resigned 2003
- Derek John Winter Secretary · resigned 1995
- Kevin Geoffrey Wilson Director · resigned 1993
- Peter Jonathan Evans Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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